2017 representations

 

Consultation Representation Date submitted
Making Tax Digital: interest harmonisation and sanctions for late payment IRA Rep 01/2018: Making Tax Digital: interest harmonisation and sanctions for late payment  1/3/2018
CP 17/35 Recovering the costs of the Office for Professional Body Anti-Money Laundering Supervision (OPBAS): fees proposals IFA Rep 08/2017: Recovering the costs of the Office for Professional Body Anti-Money Laundering Supervision (OPBAS) consultation  14/12/2017 

Guidance consultation GC17/7 Office for Professional Body Anti-Money Laundering Supervision: a sourcebook for professional body supervisors  

IFA Rep 07/2017: Office for Professional Body Anti-Money Laundering Supervision: a sourcebook for professional body supervisors consultation

20/10/2017
Anti-money laundering supervisory review consultation

Accountancy Affinity Group response to AML supervisory review consultation

16/08/2017
Anti-money laundering supervisory review consultation IFA Rep 06/2017: Anti-money laundering supervisory review consultation 17/08/2017
FRED 67 Draft amendments to FRS 102 The Financial Reporting Standard applicable in the UK and Republic of Ireland IFA Rep 05/2017: Consultation FRED 67 28/06/2017
Anti-money laundering supervisory regime: response to the consultation and call for further information IFA Rep 04/2017: IFA response to consultation on the anti-money laundering supervisory regime 26/04/2017
2017 National risk assessment of money laundering and terrorist financing IFA Rep 03/2017: IFA evidence submission to HM Treasury and Home Office for the second NRA of money laundering and terrorist financing 23/03/2017
The Money Laundering Regulations 2017 IFA Rep 02/2017:  IFA response to consulation on draft Money Laundering Regulations 2017 and Accounting Affinity Group (AAG) response  13/03/2017
Making Tax Digital - sanctions for late submission and late payment IFA response to consultation on Making Tax Digital - sanctions for late submission and late payment 03/03/2017
The future of VAT Notes – Indirect Tax Directorate review IFA Rep 01/2017: The future of VAT Notes - Indrect Tax Directorate review 27/02/2017